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About 642 results for "economic offences wing"

Investors say broking firms took loans in their names to invest in scam-hit NSEL
Mumbai Mirror

CBI raids in housing scam

The CBI's economic offences wing today conducted raids at homes and offices of two bank officials and three middlemen in Ranchi, Hazaribagh, Ramgarh, Garhwa and Palamau in connection with a housing loan scam of a nationalised bank in Hazaribagh. Though no ... The Telegraph, 2 days ago
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Charge sheet filed in Shreesurya scam

After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday.
 Times of India1 week ago Charge-sheet filed against 7 directors of real estate firm  The Freepress Journal1 week ago 30,000 page charge sheet filed in Wasankar case  Times of India2 weeks ago Dena Bank FD fraud case: CBI files charge-sheet against four  Mumbai Mirror1 month ago

PNB locker theft: Accused arraigned in 2 more cases

KOZHIKODE: The Crime Branch economic offences wing (EOW) has submitted a report to the court arraigning Anil Kumar in two more cases of lifting valuables from the locker of Punjab National Bank. The officials submitted the report while producing the ...
 Times of India1 week ago Bank employee arrested  The Hindu2 weeks ago Crime branch arrests bank employee for locker theft  Times of India2 weeks ago Crime branch to probe KCCI's financial transaction  Times of India6 days ago
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OrissaDiary

CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on Sunday arrested M D of Srabani Construction for cheating State Bank of Travancore and Registrar of Companies (RoC) by ...
 Orissabarta4 days ago Nano Excel Accused to be Brought to State  New Indian Express2 weeks ago Odia actor defends himself after EOW questions him in land fraud  Odisha Television1 month ago Odisha Police arrested chit fund company chief D Keshavananda Patra from Visakhapatnam  OrissaDiary1 month ago
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Man booked for 3-crore cheatingpartner of over Rs3 cr

The Economic Offences Wing, Chandigarh, has booked Harpreet Singh, a resident of Lalru, for cheating his partner-cum-director of more than rupees three crore on the pretext of selling commercial plots at Zirakpur.
 Times of India3 weeks ago Economic offences wing books four for cheating investors of Rs 2 crore  Times of India1 month ago Investors duped: case registered against four  The Hindu1 month ago Four bogus doctors nabbed  Afternoon Despatch & Courier1 month ago

One more held for selling land with forged papers

The Economic Offences Wing (EOW) arrested one more person who was booked by the Kalka police for duping a person of Rs1.5 crore by selling 56 kanal of land with forged documents in 2010.
 Times of India1 month ago EOW arrests fraudster  Times of India1 month ago

MP anti-graft watchdogs shielding ministers, officials: Cong

The Congress Saturday alleged that anti-corruption watchdogs in Madhya Pradesh - Lokayukta and Economic Offences Wing (EOW), are shielding those involved in corrupt practices, including ministers and bureaucrats. The State Congress unit here ...
 The Echo Of India3 weeks ago Lokayukta, Economic Offences Wing shielding ministers, bureaucrats: Congress  IBNLive India News4 weeks ago Lokayukta, EOW puppets in the hands of Govt: Cong  New Delhi Pioneer3 weeks ago Lokayukta, EOW in MP Shielding Ministers, Bureaucrats: Congress  Outlook4 weeks ago
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Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle2 weeks ago Belekeri scam: CBI arrests MLA Nagendra, six others  Deccan Chronicle1 month ago Belekeri mining case: Trouble for Adani?  Deccan Chronicle2 weeks ago

Scam in Aavin: police question chairman, officials

Comment · print · T T T+· T- The Economic Offences Wing police here grilled a couple of senior officers of Aavin and its chairman on Monday about alleged sale of fake monthly milk distribution cards to consumers that led to a loss of Rs.
 The Hindu2 weeks ago
Afternoon Despatch & Courier

Plaint against LaMo over tweets against Prez, aide

ti Bhawan has filed a complaint with Delhi Police Police's Economic Offence Wing against former IPL Commissioner Lalit Modi for posting defamatory tweets against President Pranab Mukherjee and his Secretary Omita Paul. Police are yet to file an FIR ...
 New Delhi Pioneer3 weeks ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India2 months ago Tweets defaming president compounds Lalit Modi's troubles  The Gulf Today3 weeks ago Prez plaint against Lalit over defaming tweets  The Echo Of India3 weeks ago
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